DOSSIERS / SCI INDEED
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SCI INDEED

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801049065 · 801049065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INDEED
fr_insee
801049065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-17
fr_insee
10 RUE EMILE BLEMONT, 75018 PARIS
fr_insee
68.20A
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€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]active[ND]active[ND]dissolved

People with significant control

4 people
NameRoleFromSource
LEILA AlliliDirecteur—France registry
SLIMANE BeloucifDirecteur—France registry
DJILLALI BeloucifDirigeant—France registry
KAMAL BeloucifDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100